Statements: Arladi General Trading Company Ltd.

Canonical ID: NK-DeSSJ6GG2mkVV6LimteiDZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	HQ-AFAR-IRDOD STREET, BAIDOA, BAY, Somalia, Federal Republic of	worldbank_debarred	`wbdeb-494767`	2025-07-18
`LegalEntity:address`	HQ-Afar-Irdod Street, Baidoa Bay, Somalia	ebrd_ineligible	`ebrd-5a36175b9737c7fffa82693d07f226c73495946a`	2024-09-20
`LegalEntity:address`	HQ-AFAR-IRDOD STREET, BAIDOA, BAY, SOMALIA	adb_sanctions	`adb-79f56c72d0851a81ca66ba8dde524d8a7a74ad11`	2025-02-05
`LegalEntity:addressEntity`	`addr-263ed9ccb5dc30a9b822fceaa451839cbc0cb35c`	worldbank_debarred	`wbdeb-494767`	2025-09-15
`Company:alias`	Arladi	afdb_sanctions	`afdb-ce7fbc0bf8fbafd2d5e38bf1c0a3a8bdd9270940`	2025-07-23
`LegalEntity:country`	so	iadb_sanctions	`iadb-firm-arladi-general-trading-company-ltd`	2023-11-10
`Company:country`	so	afdb_sanctions	`afdb-ce7fbc0bf8fbafd2d5e38bf1c0a3a8bdd9270940`	2023-04-20
`LegalEntity:country`	so	ebrd_ineligible	`ebrd-5a36175b9737c7fffa82693d07f226c73495946a`	2024-09-20
`LegalEntity:country`	so	worldbank_debarred	`wbdeb-494767`	2025-07-22
`LegalEntity:id`	de24e80ac7399a43121db66d5376923d621ea60c	adb_sanctions	`adb-79f56c72d0851a81ca66ba8dde524d8a7a74ad11`	2025-02-05
`LegalEntity:id`	db43e08dde6179ba5655d02fc36d02b451876252	iadb_sanctions	`iadb-firm-arladi-general-trading-company-ltd`	2024-06-13
`LegalEntity:id`	08014c2d36b9da591eca6cccda807c33632bfd51	ebrd_ineligible	`ebrd-5a36175b9737c7fffa82693d07f226c73495946a`	2024-09-20
`LegalEntity:id`	ccc58ee00b63ff12384e19fe7515db197edd00bc	worldbank_debarred	`wbdeb-494767`	2025-09-15
`Company:id`	cc4a2fc14dcf62e19c4f0503b98fa8347cb39d80	afdb_sanctions	`afdb-ce7fbc0bf8fbafd2d5e38bf1c0a3a8bdd9270940`	2025-07-23
`LegalEntity:name`	ARLADI GENERAL TRADING COMPANY LTD.	worldbank_debarred	`wbdeb-494767`	2023-04-20
`Company:name`	Arladi General Trading Company Ltd.	afdb_sanctions	`afdb-ce7fbc0bf8fbafd2d5e38bf1c0a3a8bdd9270940`	2025-07-23
`LegalEntity:name`	Arladi General Trading Company Ltd.	ebrd_ineligible	`ebrd-5a36175b9737c7fffa82693d07f226c73495946a`	2024-09-20
`LegalEntity:name`	Arladi General Trading Company Ltd.	iadb_sanctions	`iadb-firm-arladi-general-trading-company-ltd`	2023-11-10
`LegalEntity:name`	ARLADI GENERAL TRADING COMPANY LTD.	adb_sanctions	`adb-79f56c72d0851a81ca66ba8dde524d8a7a74ad11`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-494767`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-79f56c72d0851a81ca66ba8dde524d8a7a74ad11`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-5a36175b9737c7fffa82693d07f226c73495946a`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-ce7fbc0bf8fbafd2d5e38bf1c0a3a8bdd9270940`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-arladi-general-trading-company-ltd`	2023-11-10

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